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Debt Collection Scam

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Debt Collection Scam Reports & Reviews (190)

- Greensboro, NC, USA
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The loan company is EZ Money loan company. The created a fraudulent loan against me many years ago after stealing my information. There was later a class action lawsuit against them and they were ordered to pay back money to victims. I just received a letter claiming to represent them in a lawsuit against me it I don't pay them over $900. They are also threatening to affect my credit with hard inquiries as well as a lien against my property. They also threatening wire fraud. I know all of these are scar tactics, but they have my personal information.

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- Baroda, MI, USA
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Received a letter in the mail claiming I owed them for an ezmoney loan from Ezcorp. I never took out a loan. They had my place of employment over 12 years ago. Also said I committed wire fraud. They had my last 4 social security number. They had my husbands and mother’s name on it as well saying they will call them as witnesses, if this goes to court. Threatening letter saying pay now or you will be charged in court.

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- Allen Park, MI, USA
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Sent letter with notification of lawsuit and Civil compliant, threatening Civil Judgement that could result in a wage garnishment and/or lien against personal property or bank account. subpoena of original applicant on account for Creditor: EZMONEY. Note the name on account was not my name... a similar name with my last name and the name of my fiancé who has been dead for 23 years. prompted to pay on line and go to their website to check the status of case

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- Lakewood, CA, USA
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Set me a letter saying that I owed the money from a payday loan and close the account. I’ve never taken one of those loans a day in my life.

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- Cleveland, TN, USA
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Trying to say i took a loan with ezmoney and trying to sue me i did not take any loan from this company never heard of this company til today

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- Canton, MI, USA
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Progressive Legal Group stated that I had a delinquent loan with EZMoney (a subsidiary of EZCorp). They stated that I had an NSF Check also. I had information on my former job, my wife's name, and my father's name and sent this letter to my current address. I never did any business with EZMoney. It is a scam. They threatened if I did not pay immediately, that I would be summoned by the County Sheriff's Office.

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- Colorado Springs, CO, USA
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The female scammer had called me from cellphone number : 1 (719) 280-0279 the first time stating that I had owed a doctor bill from 2012 in Florida, she had called me by my married last name of Phillips and asked me to contact her at: 1 (833) 240-5221 about an important business matter that had my social security number attached to it; the second time she called me from the same cellphone number asking me to call her at the same tollfree 833 number about an important business matter that had my social security number attached to it; when I called the 833 number and spoke to her, she said that I had taken out a payday loan with CashNetUSA and said the name of the bank in Milton, FL and the account number and the last four digits of my social security number and called me by the last name of Phillips; she then said that she would let the attorneys deal with the matter and then I hung up the phone! Both numbers have been blocked and both numbers have been reported as spam by me. She is still trying to call me from the same 1 (719) 280-0279 cellphone number asking me to call 1 (833) 240-5221 number about an important business matter that has my social security number attached to it. The last time she called me was today, !8 January 2024.

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- Dover, DE, USA
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The company stated that an outstanding amount of $1,105.83 was due for a loan with EZMONEY. Never heard of them in my life.

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- Raynham, MA, USA
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I recieved a letter in the mail regarding NSF fraud from progressive legal group claiming delinquency of a installment loan from a company called ezmoney. They have the last four of my social my address and claimed i opened this loan while working at a job i havent worked at for 10 years or so. They also state if not payed they are taking me to trial and have witnesses stated on the letter, one being my mothers name and my neices name to whom i dont even speak with. They claim they are filing a lawsuit. I have searched the internet for any other experiences similar and their are multiple people that have recieved the same letter. They also state at the bottom of the letter my credit score which is not correct and that they will be doing a hard inquiry on my credit.

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- Erlanger, KY, USA
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Says I borrowed money and immediately closed a bank account as to not pay back a loan from EZMoney.

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- Detroit, MI, USA
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I received a letter in the mail,1/16/24 not certified, it was from “progressive Legal Group” address had Oklahoma City had a 800 number had a website, said it was a lawsuit to collect $1421.27 for a creditor “EZMONEY aka EZCORP”, which I’ve never got money from someplace like that, it did have the last four of my SS number, it did have my first name, middle initial, and last name correct, it did have a name of a company I work for 15+years ago, it also had father name and step mother name correct, Saying they would use them as witness against me. This is totally a scam to get money from me. I have good credit and do not have anything on my credit and have never got money from a loan place like this. This is a scam so beware people.

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- Oakfield, ME, USA
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Claiming I took out a EZ money loan more then 10 years ago. I have never taken out such a loan.

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- Clovis, CA, USA
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I received letter in mail on 01/12/2024 stating Civil Lawsuit Notification Creditor EZ MONEY Type Installment Loan; Additional Activity NSF FRAUD with last four of my SSN; My first/last name; File No.; Amount Due: $1169.61; Due 01/19/2024. Body of letter basically stated I had taken out installment loan with EZ MONEY (a Subsidiary of EZ CORP) of unknown amount, delinquent, closed out or changed my bank account, the amount being greater than $100, noted my case with fraudulent activity and malicious intent to commit wire fraud. Letter also listed 3 relative(s) names who may be subpoena should matter go to trial. Document has possible court stamp FILED lower right hand corner , Payments and name of "Oscar. QR scan code on it, CC to U.S. DISTRICT COURT; TRANSUNION CREDIT BUREAU, Your credit score and a number shown. I have never taken out a payday loan with this company or EZ Corp, I believe this to be scam letter, as I received email from Microsoft Defender earlier last week my information was found on the Dark Web which I am addressing too.

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- Christiansburg, VA, USA
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Stated there was a court case from 15 years ago. After stating that he was attempting to scam me, he threatened to go after me.

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- Debary, FL, USA
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I've received a letter via USPS, not a certified letter, just in a white envelope. The letter states that due to severe delinquency of previous installment loan originating with EZMONEY (a subsidiary of EZCORP) the account is reviewed for immediate legal action (filing a lawsuit) against me. I've never taken a loan or borrowed any money of any kind from a company like this. It's a total scam. They're using public information and extremely old work history to try and exploit money from me. These people need to be stopped.

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- Sparks, NV, USA
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Received a call about a pending judgement for a Loan from VIP Loan Shop. Never hear of VIP Loan Shop. Never heard about this before. I asked for copies of signed documents, Loan amt. Etc. she said the burden of responsibility was on me. I told her that under the law I was entitled to these documents. She hung up on me.

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- Oklahoma City, OK, USA
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Called my cell phone number and provided me with my first and last name. Then said it was an attempt to collect a debt. I have no idea who Easy Corp is and have no debt with anyone. I was threatened by the scammer stating they would be garnishing my pay check.

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address does not match on BBB website when I looked them up

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- Spring Hill, FL, USA
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They called my phone regarding my son. Said they were a process server needing to schedule time to deliver summons to appear because of lack of response. The address they supposedly sent the notice to was 20 years ago. My phone is in no way linked to my 40+ y/o son but that's what they called. After some wrangling I spoke to a Dillon James. He said my son was being sued for $5567.19 for an outstanding debt to Wells Fargo FROM 2009, this is 2024! They claim he had an overdraft of $2694.91 & w/penalties and interest it's now $5700.00. I said he/we (they only used my address) never got ANY notifications, let alone an initial charge. He said, in that case, he can send this back to his attorneys to try to get rid of the penalties and we can deal with it outside of court. I said "Fine. You do that and when we get the paperwork we'll have our attorney look at it. We will require proof of the debt." He suddenly got all pissy and said "Forget it, you can argue it in front of the judge!". The thing is, there are statute of limitations on debt collection and this was 15 years past that time. Plus, once an institution charges off a debt, they can no longer add interest or penalties. What does trouble me is that they asked him to verify his DOB but had the last 4 of his SSN. Plus they had our addresses and information on an account that he actually had at one point. As an accountant I don't fall for scams ever, but this one had me concerned enough to contact my attorney just in case. The phone number they provided to call was 1-866-880-3418

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- Statesboro, GA, USA
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Text saying my account (no name) is overdue. Failure to comply will result in legal action. Call 877-770-5613 to discuss my options.

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- Midland, MI, USA
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Received a letter from Progressive Legal Group, "Civil Lawsuit Notification".

Letter is not dated, but indicates a copy has also been provided to US District Court and Transunion credit bureau.

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